Japan holds crypto exchange FISCO on the grounds of anti-social activities

2019-6-22 02:30

The Financial Service Agency (FSA) took FISCO cryptocurrency exchange to task earlier today for business violation. This development comes as an aftermath of FISCO’s raid that was carried out in February.

The raid directed FISCO’s involvement in violating the government’s rules and regulations and for non compliance to the nation’s legal policies. With FISCO, Huobi another […]

The post Japan holds crypto exchange FISCO on the grounds of anti-social activities appeared first on AMBCrypto.

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fisco exchange japan raid grounds crypto holds

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Источник: ambcrypto.com

fisco exchange → Результатов: 20

Japan’s Financial Watchdog Orders Hacked Exchange Zaif to Improve Business

Japan’s financial regulator, the Financial Service Agency, has issued a business improvement order to Japanese investment firm and Zaif crypto exchange operator Fisco

2019-6-21 16:21	Cryptocurrencies
financial zaif business japan exchange fisco japanese

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Japan Watchdog Charges Zaif Crypto Exchange Owner with ‘Legal Violations’

Fisco, owner of the Zaif crypto exchange, is being forced to upgrade its management systems after an investigation by Japan’s financial watchdog.

2019-6-22 12:10
owner japan exchange crypto watchdog zaif management

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Japan Watchdog Orders Improvements After Fisco Crypto Exchange ‘Violations’

Fisco, owner of the Zaif crypto exchange, is being forced to upgrade its management systems after an investigation by Japan’s financial watchdog.

2019-6-21 12:10
fisco crypto japan exchange watchdog management upgrade

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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.

2019-4-24 22:55	Regulation
huobi exchange japan platforms global companies close

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Japan finance regulator raids cryptocurrency exchanges in money laundering sweep

Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place.

2019-4-23 17:28	hard fork
cryptocurrency japan fisco bitcoin management firms huobi

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Hacked Crypto Exchange Zaif Resuming Full Services Under New Owner

Japanese crypto exchange Zaif, which was hacked for $60 million last year, is reinstating all services after being acquired by investment firm Fisco.

2019-4-22 15:05
services hacked zaif exchange crypto all being

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Zaif Crypto Exchange to Restart Trading Services After Over Half a Year After Being Hacked

The virtual currency exchange Zaif will be transferring the business from Tech Bureau to Fisco Digital Asset Group (FDAG). The Japanese exchange was hacked last year and stopped its operations in the market.

2019-4-21 19:28	Exchanges
exchange april hacked zaif year trading market

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Fisco Completes Takeover of Japanese Cryptocurrency Exchange Zaif

Regulated Japanese cryptocurrency exchange Zaif has completed its business transfer. Fisco Cryptocurrency Exchange is its new operator, taking over from Tech Bureau. This follows Zaif’s September hack, which cost the exchange approximately $62 million in three different cryptocurrencies.

2018-11-24 09:20
exchange zaif cryptocurrency fisco japanese completes operator

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Fisco Completes Takeover of Japanese Crypto Exchange Zaif

2018-11-24 09:20
exchange zaif crypto japanese fisco tech bureau

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Fisco Completes Acquisition of Zaif Cryptocurrency Exchange

Tech Bureau has concluded its business transfer agreement with Fisco Cryptocurrency Exchange Co. Ltd (FCCE). Fisco is now the operator of Zaif virtual currency exchange. Fisco Acquires the Operations of Zaif Cryptocurrency Exchange Tech Bureau announced today that it has officially handed over the operations of Zaif Cryptocurrency Exchange to FCCE.

2018-11-24 17:02
exchange fisco cryptocurrency zaif tech fcce operations

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Fisco Cryptocurrency Exchange (FCCE) Buys Hacked Zaif Trading Platform From Tech Bureau

Japanese Crypto Exchange Zaif Handover Complete As Previous Owner Vows For The Dissolution Of The Company The handover from Tech Bureau, the company that had formerly operated the hacked Japanese crypto exchange Zaif, has finally been completed and now the company is 100% owned by the new buyer Fisco Cryptocurrency Exchange (FCCE). The handover was […]

2018-11-23 08:04	News
exchange zaif handover company bureau japanese crypto

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Tech Bureau подтвердила передачу криптобиржи Zaif покупателю и уход из бизнеса

Компания Tech Bureau, управлявшая взломанной ранее на $50 млн криптобиржей Zaif, завершила ее передачу покупателю — Fisco Cryptocurrency Exchange (FCCE). FCCE и Tech Bureau пришли к соглашению о сделке с Zaif в октябре.

2018-11-22 17:03	Биржи
zaif tech bureau млн покупателю fcce передачу

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Japanese Exchange Takeover: Zaif Transfers All Crypto Services to Fisco

Japanese crypto exchange Zaif has concluded a business transfer agreement with another regulated crypto exchange in Japan. Fisco Cryptocurrency Exchange will take over all of Zaif’s services and will be responsible for repaying users who lost their coins when Zaif was hacked last month.

2018-10-13 00:00
crypto exchange zaif japanese fisco services all

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Hacked Exchange Zaif Unveils Compensation Plan as Part of Takeover by Fisco

Repayment will start after Tech Bureau transfers ownership of the Zaif exchange to Fisco.

2018-10-11 15:24	News
fisco zaif exchange tech start transfers ownership

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Hacked Cryptocurrency Exchange Compensation Plan Back on Track

Tech Bureau, the operators of Zaif Cryptocurrency Exchange, has released its financial plans to compensate affected customers’ accounts from last month’s hack. Fisco Digital Asset Acquires ZAIF Cryptocurrency Exchange In a press release issued on Wednesday, Tech Bureau announced the conclusion of the business deal with Fisco Digital Asset Group.

2018-10-11 14:56
exchange cryptocurrency zaif hacked digital fisco asset

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Japanese Crypto Exchange Zaif Partners with Fisco to Compensate Users after $60M Hack

The Japanese crypto exchange Zaif has disclosed the details of its plan to compensate users after a hack that hit the platform last month. The post Japanese Crypto Exchange Zaif Partners with Fisco to Compensate Users after $60M Hack appeared first on CoinSpeaker.

2018-10-11 12:52
compensate users hack japanese exchange zaif crypto

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Hacked Japanese Exchange Zaif To Transfer Responsibilities To Fisco

Maybe the best way to protect investors is to give that responsibility to someone else.

2018-10-12 23:31	wallets and exchanges
investors protect give someone responsibility way else

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FISCO Group summon $59 million for Zaif hack, and messaging app Line announce token economy plans

As another Japanese exchange gets hacked, their corporate bosses step in to bail them out. At the same time, the country’s biggest messaging app announces plans for a token economy.

2018-10-7 14:00	BNC insights
messaging token economy plans app bail bosses

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Another Cryptocurrency Exchange Hack Hits Japan

Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.

2018-9-21 19:30	#scams
tech bureau corp exchange bitcoin million japan

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Korean crypto markets hit 2-year trade volume peak

In Q1 2024, Korean crypto markets witnessed their highest trade volume in over two years, with KRW overtaking USD in cumulative trade volume, Kaiko says. Trade volume in Korean crypto markets soared to its highest level in over two years…

EU securities watchdog: 10 exchanges dominate 90% crypto trades

The crypto market appears to be highly concentrated, as only 10 exchanges process around 90% of all trades, according to a recent study done by the European securities regulator. A recent study conducted by the European Securities and Markets Authority…

Bithumb’s annual revenue down by nearly 60% in 2023, report says

Bithumb disclosed an operating loss of 14.9 billion won ($11 million) in 2023, citing a 58% revenue drop and Q4’s fee-free policy as contibuting factors. South Korea’s cryptocurrency exchange Bithumb has revealed an operating loss of 14.9 billion won (~$11…

Upbit to suspend NEAR deposits, withdrawals due to ‘network upgrade’

Korean crypto exchange Upbit has announced the suspension of NEAR deposits and withdrawals due to a network upgrade planned for Mar. 11. South Korean crypto exchange Upbit said in a press release on Mar. 7 that it plans to temporary…

South Korean crypto trading volumes soar with altcoins taking center stage

Daily trading volumes on South Korean exchanges have hit their highest point since August last year, with altcoins dominating the transactions, according to data from blockchain analytical firm Kaiko.

South Korean exchanges double market share in 2023

In the last two months, traders from South Korea have largely contributed to the active growth in the volume of the cryptocurrency market.

South Korea’s Digital Milestone: Bithumb Eyes Public Listing As First Of Its Kind

Bithumb, the second-largest cryptocurrency exchange in South Korea, is actively preparing for an initial public offering (IPO) on the KOSDAQ market, the country’s version of the NASDAQ in the United States, local news outlet Edaily reported on Nov.

2019-6-22 02:30

fisco exchange → Результатов: 20

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